| Entity Name: | SAAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAAN INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Feb 2012 (13 years ago) |
| Date of dissolution: | 19 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2023 (2 years ago) |
| Document Number: | L12000015146 |
| FEI/EIN Number |
90-0791018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 441 FERNANDEZ ST, WINTER HAVEN, FL, 33880 |
| Mail Address: | 441 FERNANDEZ ST, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ MARCOS | Managing Member | 441 FERNANDEZ ST, WINTER HAVEN, FL, 33880 |
| GUTIERREZ MARCOS | Agent | 441 FERNANDEZ ST, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000118693 | TERMINATED | 1000000981906 | DADE | 2024-02-20 | 2044-02-28 | $ 1,047.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000118103 | TERMINATED | 1000000879814 | DADE | 2021-03-09 | 2041-03-17 | $ 1,149.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-19 |
| ANNUAL REPORT | 2013-04-25 |
| Florida Limited Liability | 2012-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
